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Slake Holdings Limited

11671499

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU
Incorporated 12/11/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Stephen Paul Thornhill

director · Since 12/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 41 other boards

Mr Alastair Paul Edward Llewellyn Thomas

director · Since 12/09/2024

CEO

BRITISH · ENGLAND · Age 58

Also on 13 other boards

Stephen Paul Thornhill

director · Since 12/11/2018

British · England · Age 61

Alastair Paul Edward Llewellyn Thomas

director · Since 12/09/2024

British · England · Age 58

Former

David Elson

director · Resigned 23/12/2019

Keith Fleming

director · Resigned 12/02/2020

Richard Charles Toon

director · Resigned 21/12/2020

Brian Nicholas Croshaw

director · Resigned 21/12/2020

Michael John Ham

director · Resigned 22/12/2021

Charles Cannon Brookes

director · Resigned 14/01/2022

Vicki Jane Edgerton

director · Resigned 19/10/2023

Penelope Anne Whitelock

director · Resigned 12/09/2024

Persons with Significant Control

Slake Topco Limited

75–100% shares
75–100% votes
Appoint directors

84 Dovefields, Dovefields Industrial Estate, Uttoxeter, ST14 8HU

Reg: 13778223 · Companies House · Private Limited Company

Notified 22/12/2021

Former PSCs

Mr Stephen Paul Thornhill

Ceased 18/02/2019

Duke Royalty Limited

Ceased 18/02/2019

Mr Keith Fleming

Ceased 18/02/2019

Thornhill Enterprises Limited

Ceased 22/12/2021

Charges3 outstanding

Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2019Registered 27/02/2019
Charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 18/02/2019Registered 27/02/2019
Charge
outstanding

DUKE ROYALTY UK LIMITED

Created 18/02/2019Registered 21/02/2019

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line184 Dovefields
2026-06-15

84 DOVEFIELDS

post townUttoxeter
2026-06-15

UTTOXETER